You people promised to send the money today


Another smoothly conducted scambait, courtesy of The Foreign Office, using classic time-tested, time-wasting techniques such as Demanding a Form be Filled Out, and Demanding an Apology for a Perceived Offense.

The Foreign Office have appeared on this site many times, going back to 2002 and such stories as QUEEN TAKES PAWN (so old that it needs re-formatting!). Other achievements include THE SCAMMISH ARMADA, A REAL CHARLIE, and MEET ME IN SMEGAROON, but all of their work should be read and relished.

The Lads keep up with current events - this one opens with the 'refugee from a transition in power' modality, citing Qaddafi. As per Lad SOP, the money is being kept with a "security company", this time in Ghana. Standard scammer moves are highlighted.

Featuring
Adil Ibrahim, Libyan refugee with money to launder
Barrister Musa Pius - the closer

versus

Tushie Meshuganah - faithful functionary in Kreplach Brothers Merchant Bank
Sir Charles Farnes-Barnes - QC of Sue, Grabbit & Runne


Adil Ibrahim

"Adil" opens with standard 'refugee from transition in power' modality

Date: Thu, 10 Nov 2011
From: adilibrahim111@yahoo.com.ph
Subject: very urgent To:

Dear Friend,

How are you doing today, hope fine?

We are from Libya north Africa, following the fall of our Government we fear the New Government leader will kill us, we have tried to escape to any nearby country, This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest in this proposal.We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.We are willing to offer you 30% of the money, the fund in question is quite large in a security company in Ghana, we are looking for Business Representative to help us secure the fund and invest them pending when everything is normal, our big boss created this problem, now we all is on the run to secure oneself and life, kindly help me out. I will offer you 30% and if you are interested kindly send Full Name and your mobile phone number and your home address, occupation and country and age with your id card and you can reach me with my private E-mail address: adil.ibrahim1@hotmail.com

Waiting for your response?

Thanks
Adil Ibrahim

Tushie Meshuganah

The ever-helpful Tushie responds.

Date: November 10, 2011
To: adil.ibrahim1@hotmail.com

Dear Mr. Ibrahim,

I am in receipt of your e-mail.

How may I be of assistance?

Yours truly,

TUSHIE MESHUGANAH
Chief Cashier
Africa Division
Kreplach Brothers Merchant Bank
Smegaroon House
69 Bowden Street
London EC4 FU2

www.freewebs.com/tushiem/
Adil Ibrahim

From: adil.ibrahim1@hotmail.com
Date: Thu, 10 Nov 2011

Sir,

How are you doing today, hope fine?

I receive your mail and it's well noted?

I want you to understand that because of the crisis occurring in our dear country Libya that is why i am on the run and i really need your help towards my funds which is deposited in a security company in Ghana and i have a lawyer who is presently in Ghana and i told the security company that i will present the next of kin to them immediately i have heard from you that you are really interested to help me stand as the next of kin to the funds which is already in the security company and i will be happy to give you 30% of the total money, if you are interested to stand as the next of kin kindly provide your full home address with your mobile phone number and your id card with your full name and immediately i receive those details from you, i will give you the full details of my lawyer so that you can contact him and he will tell you what to do as the next of kin to the funds.

I want you to contact my lawyer in Ghana and he will give you every information about the transaction, so that you can contact the security company that you are the next of kin to the funds.

information of my lawyer below:

Name: Barrister Musa Pius
E-mail: barr_musapius@hotmail.com

Contact him and always update me.

Waiting for your response.

Regards,
Mr. Adil Ibrahim

Tushie Meshuganah

Date: November 11, 2011
To: barr_musapius@hotmail.com

Dear Sir,

You can access all my personal details from the 2011 edition of Merchant Bankers of the World .

Your bank manager will lend you a copy if you do not possess a copy of this standard reference book.

I await your further instructions.

Yours truly,

TUSHIE MESHUGANAH
Chief Cashier
Africa Division
Kreplach Brothers Merchant Bank
Smegaroon House
69 Bowden Street
London EC4 FU2
Private telephone: 0144 906 661 1911 or xxxxx xxxxxx1 [mobile]

Barrister Musa Pius

The "Barrister" doesn't grasp that Tushie is a lady. She is too polite to set him straight.

From: barr_musapius@hotmail.com
Date: Sat, 12 Nov 2011

Dear Mr. TUSHIE MESHUGANAH,

How are you doing today, hope fine?

Mr. TUSHIE MESHUGANAH what I need from you now is for your to send your full details so that I can present your details to the security company that you are the next of kin to the funds which was deposited by Mr. Adil Ibrahim and before the problem occur in Libya, he told me that I should look for foreign partner overseas who can stand and receive the fund in his or her country as the next of kin and that is while he have to present you as the next of kin and immediately I receive your details you are going to do a change of ownership to your name at the high court of justice Accra-Ghana immediately I received the form and your passport id card with your direct cell phone number.

Do not send a scan of your id to a scammer.
It may be used as visual collateral in some other scam, or possibly used to attempt identity theft.

As soon as I receive your assurance to assist me to the end, I will send you the contact of the Security Company in Accra Ghana where my client lodged the money as a family valuable without them knowing the real contents. You will notify the Security Company that you are the foreign partner of my client and my trusted trustee to assist Mr. Adil Ibrahim to claim the consignment and invest it on my behalf. It is him that will guide us on the process to get the transfer done so that we avoid any form of error of any form. Please note that I will be forwarding along with a copy of my identification and the lawyer application form and I want you to fill it and send it back to me with your id card, so that you will get to know me more and better and it is a secret between you and me only. I want to thank you once again for coming to the aid of Mr. Adil Ibrahim and may God bless and protect your family at all times.

Regards,
Barrister Musa Pius

Tushie Meshuganah

Date: November 12, 2011
To: barr_musapius@hotmail.com

Dear Mr. Pius,

Thank you for your e-mail.

You ask again for personal detail and I refer you to my previous e-mail.

You can access all my personal details from the 2011 edition of Merchant Bankers of the World .

Your bank manager will lend you a copy if you do not possess a copy of this standard reference book.

However, if you need any further confirmation of my identity please feel free to contact either Bishop Lonslo Tossov of the Mbalongawank Baptist Church, Natal, South Africa. His e-mail address is xxxxxxxxxx@xxxxxxxxxxxx.xxx

or your fellow lawyer Sir Charles Farnes-Barnes QC of Sue, Grabbit & Runne, 88 Aspis Avenue, London WC2 GIT whose e-mail address is xxxxxxxxxx@xxxxxxxxxxxx.xxx

Barrister Musa Pius

Date: Sat, 12 Nov 2011

Okay no problem, so kindly fill the form and send it back to me immediately and once i receive it i will tell you what you will do next?

Tushie Meshuganah

Date: November 13, 2011
To: barr_musapius@hotmail.com

November 13

This is an automated reply to your e-mail.

Mr Meshuganah will be out of the office until November 15th when your e-mail will be answered.


November 14

"Barrister Musa Pius" hasn't understood my "automated reply" to his e-mail and has just resent his original "okay etc" note.

I may have to bring in reinforcements....

His Holiness Bishop Lonslo Tossov is standing by!!
Tushie Meshuganah

Date: November 15, 2011
To: barr_musapius@hotmail.com
Cc: adil.ibrahim1@hotmail.com

Dear Mr. Pius,

I have returned to my office and have read your e-mails.

For the third time, I am telling you that all my personal details can be accessed from the 2011 edition of Merchant Bankers of the World .

Your bank manager will lend you a copy if you do not possess a copy of this standard reference book.

If you wish to proceed further, instruct the security company to contact me.

If not, then find another person to assist you and your client. I cannot waste any further time on this matter.

Barrister Musa Pius

Date: Tue, 15 Nov 2011

SIR,

YOU CAN CONTACT THE SECURITY COMPANY MANAGER WITH THIS EMAIL: mike_kuku@safe-mail.net and his name is Dr. Mike Kuku?

REGARDS,
BAR. MUSA PIUS

Tushie Meshuganah

Date: November 16, 2011
To: barr_musapius@hotmail.com, mike_kuku@safe-mail.net

14 November, 2011

Dear Dr. Kuku,

Barrister Pius will confirm that I am the foreign partner of Mr Adil Ibrahim and his consignment should be sent to me at the address below.

As this consignment is being shipped or air-freighted out of Ghana, would you kindly confirm that all necessary paperwork will be carried out by you and that the business is ceteris paribus in accordance with Chapter 19 of the Commonwealth Financial Regulations Act 1998 - as you will be aware, a simple declaration by your lawyer or certified notary will suffice.

Yours faithfully,

TUSHIE MESHUGANAH
Chief Cashier
Africa Division
Kreplach Brothers Merchant Bank
Smegaroon House
69 Bowden Street
London EC4 FU2
Private Mobile telephone: xxxxx xxxxxx

Barrister Musa Pius

Date: Thu, 17 Nov 2011

Sir,

Have you heard from them and please update?

Regards,
Barr. Musa Pius

Tushie Meshuganah

Tushie puts a little paperwork in their way.

Date: November 17, 2011
To: barr_musapius@hotmail.com, mike_kuku@safe-mail.net, adil.ibrahim1@hotmail.com

Gentlemen,

I am confused by the latest e-mails from Mr Pius and Dr Kuku.

Would one of you simply inform me of the next step needed to complete these modalities? This is not child's play, gentlemen.

I must repeat my concern about an important matter I mentioned in my last e-mail. As this consignment is being shipped or air-freighted out of Ghana, would Mr Pius or Dr Kuku kindly confirm that all necessary paperwork will be carried out by you and that the business is ceteris paribus in accordance with Chapter 19 of the 1998 Commonwealth Financial Regulations Act - as you will be aware, a simple declaration by a lawyer or certified notary will suffice. This costs nothing but your time although it is essential for me to have this declaration if we are to proceed further.

Please try to expedite matters as soon as possible.

Yours faithfully,
TUSHIE MESHUGANAH

Adil Ibrahim

From: adil.ibrahim1@hotmail.com
Subject: RE: [November 17th] RE: Nov 16th - RE: Your e mail Nov 12
Date: Thu, 17 Nov 2011

GO AHEAD AND WORK WITH MY LAWYER OKAY


"Adil"'s increasing insistence that Tushie work with his 'lawyer' (formerly a 'barrister') suggests that "Adil" and "Pius" are actually different people (which is not always the case).

If that is so, then Pius is probably growing impatient for Adil to produce results. The loot will be divided according to a 'sharing percentage'.

Tushie Meshuganah

Subject: Your November 18 e-mail
Date: November 18, 2011
To: adil.ibrahim1@hotmail.com

November 18 2011

Dear Mr. Ibrahim,

I have no objection to working with your lawyer but for some reason he has sent me a most peculiar e-mail. Not only is he incomprehensible but also downright rude. This is what he sent to me:

I receive your mail and it's well noted?

if you want to help someone who is already on the run and you expect that person should come and clear the charges for you, so that you can take 30% of the total money, sir i don't think you can help Mr. Adil Ibrahim, if you want to assist him, you must be the person who will clear things out and moreover without the change of ownership you cannot contact the security company because they will ask you for that document and you are the one who will pay for it so that i will proceed to the high court to get thing done with your name and without that document there is no way you can further and you better think about it.

Regards,
Bar. Musa Pius


Just this time I will excuse his rudeness because it seems to me that his grasp of English is far from perfect.

I will copy you in on the e-mail I shall send send him later this morning.

TUSHIE MESHUGANAH

Tushie Meshuganah

To: barr_musapius@hotmail.com
CC: adil.ibrahim1@hotmail.com
Subject: Your e-mail of Nov 17
Date: Fri, 18 Nov 2011

Dear Pius,

As I have noted in my e-mail to Mr Ibrahim, I cannot understand why you have sent me a most offensive and incomprehensible e-mail.

I shall excuse you this one time on my supposition that your grasp of English is far from perfect. If you ever find yourself in Lagos, Nigeria you should contact Mr. Aspis Fuk Yu, our deputy manager there, whose tutorials in Business English to professional people such as accountants, lawyers and medical personnel are extremely popular. This is a pro bono service provided by Kreplach Brothers Merchant Bank to assist economic growth in West Africa.

Now I repeat - all I have asked is what you require me to do to complete these modalities. You mention something about a form or document - neither of which has reached me. You also mention some kind of fee my bank will have to pay. So long as this is not an exorbitant amount this should not present any problem.

Finally, as requested, please simply confirm that this business is in accordance with Chapter 19 of the 1998 Commonwealth Financial Transactions Act.

I look forward to hearing from you and trust you will apologise for the unnecessarily rude note you sent me yesterday.

TUSHIE MESHUGANAH

Barrister Musa Pius

From: barr_musapius@hotmail.com
To: Tushie Meshuganah
Date: Mon, 21 Nov 2011

Dear Sir,

Regarding to what will discuss about the change of ownership to your name at the high court of justice Accra Ghana and it going to cost you money to get the change of ownership to your name and i want you to understand that the change of ownership is the most important thing to do first before you can contact the director, because they are going to request for the change of ownership from you and you have to make it possible to get it done and it will cost you £700pounds to get the change of ownership to your name at the high court of justice Ghana and i want you to send the requested fee with this information below:

Receiver name: Mr. Kelly Uduovie
Amount: £700pounds
City: Accra
Country: Ghana

The moment i receive the payment details from you, i will proceed to the high court to get the change of ownership to your name immediately and after everything is done with your name, i will scan it and send you a copy and a copy will be send to the director immediately.

Waiting to hear from you soonest?

Regards,
Barr. Musa Pius

Tushie Meshuganah

Tushie will not let things move forward without an apology.

To: barr_musapius@hotmail.com
CC: adil.ibrahim1@hotmail.com
Date: Mon, 21 Nov 2011

Dear Pius,

The amount of £700 for a change of ownership seems rather excessive.

However, not for the first time you do not appear to have read my e-mails.

Before I authorise this payment I insist:

1. You declare that these modalities do not contravene Chapter 19 of the 1998 Commonwealth Financial Transactions Act.

2. You apologise for the offensive tone of your previous e-mail.

TUSHIE MESHUGANAH
Adil Ibrahim

From: adil.ibrahim1@hotmail.com
Date: Tue, 22 Nov 2011

Dear Mr. Tushie Meshuganah,

I receive your mail and itŐs well noted?

I Mr. Adil Ibrahim I hereby declare that my funds which you are about to receive in your country as nothing to do with any of these modalities and i do not contravene Chapter 19 of the 1998 Commonwealth Financial Transactions Act.

I do not have anything to do with any Chapter 19 of the 1998 Commonwealth Financial Transactions Act and I did not have any idea of any of that transaction and am not part of that and all you need to do is to comply with my lawyer so that the change of ownership can be done with your name immediately and once my lawyer have done with it, he will send you a copy of it so that you will present it to the security company.

Regarding to the offensive tone used by my lawyer to you and I am very sorry about the words use by both party and I plead on behalf of my lawyer that you should forgive and forget what happen because sometime thing get someone to say allot of things and I beg for apology from you to forgive and to forget and thank you once again for coming to my aim of help and may the almighty Allah guide you and bless you and your lovely family amen.

Regards,
Mr. Adil Ibrahim

Barrister Musa Pius

21 November

Sir,
I am very sorry for my upset to you and please forgive me for my tone of message and moreover will are not dealing with Chapter 19 of the 1998 Commonwealth Financial Transactions Act and the consignment box is already in the security company and Ghana government doesnŐt have anything with do with Chapter 19 of the 1998 Commonwealth Financial Transactions Act and you are dealing direct with the security company and not Chapter 19 of the 1998 Commonwealth Financial Transactions Act.
Sorry for my last email to you and I apologize please forgive me.
Waiting for your urgent reply.
Regards,
Bar. Musa Pius

Tushie Meshuganah

22 November 2011

Dear Mr. Pius,

Thank you for your e-mail.

Let us forget any past misunderstandings and get on with our business.

I have been given approval to send you £700. Please let me know the name of your bank, the sort code and the number of your account.

Yours sincerely,
Tushie Meshuganah

To: adil.ibrahim1@hotmail.com
Date: Tue, 22 Nov 2011

Dear Mr. Ibraham,

Thank you for your e-mail.

I am pleased to inform you that Mr. Musa has apologised and all is now well.

We should now be able to proceed further with the necessary modalities.

Yours sincerely,
TUSHIE MESHUGANAH

Barrister Musa Pius

From: barr_musapius@hotmail.com
To: Tushie Meshuganah
Date: Tue, 22 Nov 2011

SIR,

I RECEIVE YOUR MAIL AND IT'S WELL NOTED?

I DON'T UNDERSTAND WHAT YOU ARE TRYING TO SAY, BUT WHAT I WANT YOU TO SEND THE REQUESTED FEE BY western union OR MONEY GRAM WITH THIS INFORMATION BELOW:

RECEIVER NAME: MR. KELLY UDUOVIE
AMOUNT: 700POUNDS
CITY: ACCRA
COUNTRY: GHANA
TEST QUESTION: WHAT COLOR
ANSWER: BLUE

THAT IS THE INFORMATION I WANT YOU TO USE TO SEND THE REQUESTED FEE TO GHANA AND SEND ME THE PAYMENT DETAILS BY EMAIL TO ME.

REGARDS,
BAR. MUSA PIUS

Tushie Meshuganah

23 November, 2011

Dear Mr. Pius,

Thank you for your e-mail of November 22nd.

You state 'I don't understand what you are trying to say' so let me restate the current situation.

Mr Ibrahim and youself have declared that the transaction is in accord with Chapter 19 of the Commonwealth Transactions Act of 1998. I have agreed to send you £700 for the necessary legal work to transfer Mr Ibrahim's account to Kreplach Brothers Merchant Bank International.

So far so good - now in my last e-mail I asked you for the name of your bank, the sort code and your account number so that the £700 can be sent to you via the electronic international bank exchange system.

Surely this is the quickest and easiest way for the £700 to reach you?

And in any case, who is Kelly Uduovie?

Yours sincerely,

TUSHIE MESHUGANAH
Kreplach Brothers Merchant Bank International Inc.

www.freewebs.com/tushiem/

Adil Ibrahim

From: adil.ibrahim1@hotmail.com
To: Tushie Meshuganah
Date: Thu, 24 Nov 2011

My lawyer said he as been calling your number, but you are not picking calls, but try and comply with him about the change of ownership and you can finalize with him and so that he will proceed to get the document with your name at the high court of justice Accra Ghana immediately and please be fast with him and God bless you

Tushie Meshuganah

To: adil.ibrahim1@hotmail.com
Date: Thu, 24 Nov 2011

24 November 2011

Dear Mr Ibrahim,

I am in contact with your lawyer and I see no reason why this busisness should not be finalised very quickly.

I am surprised that he has found it difficult to call me - my telephone must be working because I received several calls yesterday and earlier this morning. Is he dialling the correct code for the United Kingdom?

Yours sincerely,
TUSHIE MESHUGANAH

Barrister Musa Pius

From: barr_musapius@hotmail.com
To: Tushie Meshuganah
Date: Thu, 24 Nov 2011

SEND THE FEE THROUGH western union TO GHANA AND THAT IS THE ONLY WAY I CAN RECEIVE THE MONEY FROM YOU SO THAT I WILL PROCEED TO GET THE DOCUMENTATION WITH YOUR NAME AT THE HIGH COURT IMMEDIATELY ONCE I RECEIVE THE MTCN FROM YOU SOONEST

Tushie Meshuganah

24th November 2011

Dear Mr. Pius,

Thank you for your e-mail. I suppose the money could be sent via western union but it would be far easier and less expensive to send it through a bank electronic transfer.

Are you absolutely sure you want to use western union?

Incidentally, Mr Ibrahim tells me that you tried to telephone me but my phone did not appear to be working. I have not experienced any problems either receiving or making calls. Perhaps you should check to see if you were using the correct international code for the United Kingdom.

Yours sincerely,

TUSHIE MESHUGANAH
Barrister Musa Pius

Date: Thu, 24 Nov 2011

Mr. Tushie,

I want you to use western union to send the 700pounds to my secretary (Mr. Kelly Uduovie) to Ghana?

Regards,
Bar. Musa

Tushie Meshuganah

Date: November 25, 2011
To: barr_musapius@hotmail.com
Cc: Charles Farnes-Barnes

25 November 2011

Dear Mr. Pius,

Very well - I have instructed my assistant Mr Charles Farnes-Barnes to make the necessary arrangements to send you £700.00 via western union.

He will contact you directly later today.
Barrister Musa Pius

Date: Sat, 26 Nov 2011

Okay i am waiting for the payment details from you soonest

Tushie Meshuganah

Date: November 26, 2011
To: barr_musapius@hotmail.com

Dear Mr Pius,

You will shortly hear from my colleague Mr Charles Farnes-Barnes.

Yours sincerely,

TUSHIE MESHUGANAH
Kreplach Brothers Merchant Bank International Inc.

Charles Farnes-Barnes

Enter Tushie's reliable associate, Sir Charles!

Date: November 26, 2011
To: barr_musapius@hotmail.com
Cc: Tushie Meshuganah

26 November, 2011

Dear Sir,

£700 will be sent to you via western union on Monday November 28th.

Please confirm receipt when it arrives.

Yours truly,

Charles Farnes-Barnes
Kreplach Brothers Merchant Bank International Inc.

Adil Ibrahim

From: adil.ibrahim1@hotmail.com
To: Tushie Meshuganah
Date: Sat, 26 Nov 2011

Dear Sir,
What is going on now , have you finalize with my barrister and any thing you do with him try to up date me
Yours Sincerely
Mr.Adil Ibrahim

Tushie Meshuganah

To: adil.ibrahim1@hotmail.com
Date: Sat, 26 Nov 2011

Dear Mr Ibrahim,

Speak to your lawyer and he will inform you what is going on.

Yours truly,

TUSHIE MESHUGANAH
Jreplach Brother Mecrchant Bank International Inc
www.freewebs.com/tushiem/

Barrister Musa Pius

The Lads designate a new money order picker-upper. Bothering with a cover story is something new and different.

From: barr__musapius@hotmail.com
To: Tushie Meshuganah
CC: Charles Farnes-Barnes
Date: Sat, 26 Nov 2011

Mr. Tushie,

Sequel to my last email to you and your assistant, i want to inform you people that my secretary (Mr. Kelly Uduovie) whom i said you send the 700GBP had a terrible accident on his was to work today and he presently in hospital sick bed receiving treatment and he will spend like 2 weeks there or more because the accident is really bad, we are praying for his speedy recovery.

So, please kindly inform your assistant not to send the money under his name but rather he should make the western union money transfer with the below details of my personal assistant.

Receiver's Name: NNAJI CHUKWU EMEKA
ADDRESS: 1 DOME, ACCRA-GHANA

The money should be sent with the above name and address, email me the western union transfer slip, the ten digits western union money transfer control number (MTCN) and also the text question and text asnwer used.

Regards,
Bar. Musa

Nov. 27

THIS IS AN AUTOMATED MESSAGE

Charles Farnes-Barnes is out of the office and will return on

Monday November 28th 2011

when your e-mail will be answered as soon as possible.

THIS IS AN AUTOMATED MESSAGE

Tushie Meshuganah is out of the office until Thursday December 1st.

All urgent enquiries should be addressed to Mr Charles Farnes-Barnes at xxxxxxxxx@xxxxxxxxxxx.xxx or on xxxxx xxxxxx

Charles Farnes-Barnes

 

SMEGAROON

If you've never been to this exclusive resort, you're missing a treat!

Date: November 28, 2011
To: barr__musapius@hotmail.com
Cc: Tushie Meshuganah

28 November 2011

Dear Barrister Pius,

I have been instructed to send you £700 by my colleague Mr Tushie Meshuganah.

It would be far easier to send this money either in Smegaroon golden dorks or US dollars. Which currency would you prefer?

Yours truly,

Charles Farnes-Barnes
Kreplach Brothers Merchant Bank International Inc

Barrister Musa Pius

From: barr__musapius@hotmail.com
To: Charles Farnes-Barnes
Date: Mon, 28 Nov 2011

Mr. Tushie,

Yes send the money In US Dollars to the name and address below .

western union money transfer with the below details of my personal assistant.

Receiver's Name: NNAJI CHUKWU EMEKA
ADDRESS: 1 DOME, ACCRA-GHANA

The money should be sent with the above name and address, email me the western union transfer slip, the ten digits western union money transfer control number (MTCN) and also the text question and text asnwer used.

Regards,
Bar. Musa

Barrister Musa Pius

From: barr__musapius@hotmail.com
To: Charles Farnes-Barnes
CC: Tushie Meshuganah
Date: Mon, 28 Nov 2011

Dear Charles Farnes-Barnes

You people promised to send the money today but up till now i have not heard from you or even receive the western union transfer, i want you to send the money tomorrow morning with the below details of my assistant.

Receiver's Name: NNAJI CHUKWU EMEKA
ADDRESS: 1 DOME, ACCRA-GHANA

I am waiting for the mtcn numbers after you have made the transfer.

Regards,
Bar. Musa

Charles Farnes-Barnes

Date: November 29, 2011
To: barr__musapius@hotmail.com

Dear Mr Pius,

As my colleague Mr Tushie Meshuganah informed you, we prefer not to use western union and it so happens that we no longer need to use this method of money transfer.

This is because I am pleased to inform you that Mr Aspis Fuk Yu of our Nigerian office is flying in to Ghana this evening. He is staying at the African Royal Beach Hotel [tel: [0] 302 7111118] and you should contact him first thing tomorrow morning to fix a suitable time to meet up. He will give you £700 on production of some kind of personal identification. Please also provide him with a receipt for this money.

If Mr Fuk Yu is not available you should make an appointment with his personal assistant Mr Hugh Janus who will also be staying at the hotel.

Charles Farnes-Barnes
Kreplach Brothers Merchant Bank International PLC
Adil Ibrahim

From: adil.ibrahim1@hotmail.com
To: Tushie Meshuganah
Date: Tue, 29 Nov 2011

Dear Sir,
My Lawyer told me that you promise him that you will send the money Yesterday Monday up until now you naver send it . what is going on
Yours Sincerely
Mr. Adil I brahim

Tushie Meshuganah

To: adil.ibrahim1@hotmail.com
Date: Tue, 29 Nov 2011

Dear Mr Ibrahim,

Your lawyer should have informed you about the e-mail Mr Farnes-Barnes sent to him this morning.

My colleague from our Nigerian office, Mr Aspis Fuk Yu, is coming to Ghana later today to conclude some important business. He has the £700 needed by lawyer with him and all Mr Pius has to do is to contact Mr Fuk Yu or his assistant Mr Hugh Janus at the African Royal Beach Hotel.

TUSHIE MESHUGANAH
Kreplach Brothers Merchant Bank International Inc.

www.freewebs.com/tushiem/
Tushie Meshuganah

Date: November 29, 2011
To: barr__musapius@hotmail.com
Cc: Charles Farnes-Barnes

39 November 2011

Dear Mr. Pius,

You should have received an e-mail from Mr Farnes-Barnes to inform you that a manager from our Nigerian office - Mr Aspis Fuk Yu - is flying to Ghana this evening and he will pay you the £700.

Yours sincerely,
TUSHIE MESHUGANAH
Kreplach Brothers Merchant Bank International Inc

Barrister Musa Pius

CC: Tushie Meshuganah
Date: Tue, 29 Nov 2011

Dear Charles Farnes-Barnes

I will call the hotel later today to speak to Aspis Fuk Yu so we can meet but if you can give me his mobile phone no here in Ghana that will also be fine.

Regards,
Bar. Musa

Charles Farnes-Barnes

To: barr__musapius@hotmail.com
Date: Wed, 30 Nov 2011

Dear Mr. Pius,

I am sorry but I don't have his mobile phone number - but you should have no trouble contacting him or Mr Isa Wankah at the hotel.

Feel free to contact Mr Meshuganah - I believe you have his direct mobile phone number xxxxx xxxxxx if there are any problems although I don't think there should be any difficulties in completing our business.

Yours sincerely,
Charles Farnes-Barnes
Kreplach Brothers Merchant Bank International Inc.

Adil Ibrahim

From: adil.ibrahim1@hotmail.com
Date: Wed, 30 Nov 2011

Dear Mrs Tushie Meshuganah,

I receive your mail and itŐs well noted?

I called my lawyer and my lawyer told me that was not the arrangement both of you agree to do and my lawyer said that you told him that your partner will send the fee through western union to Ghana, not by meeting your partner and moreover you did not inform my lawyer that your partner is coming to Ghana and my lawyer said he as not even receive any email from you and your partner and you better act towards it now and my lawyer is not happy the way you are taking this transaction to be all because of the 700pounds to get the change of ownership with your name at the high court of justice Accra Ghana and you better reason with my lawyer now so that thing can be fast immediately?

Regards,
Mr. Adil Ibrahim

Tushie Meshuganah

Date: November 30, 2011
To: adil.ibrahim1@hotmail.com

If your lawyer cannot telephone the African Royal Beach Hotel and make an appointment with Mr Aspis Fuk Yu or Mr Isa Wankah to obtain his £700 then I suggest you fire him and hire a lawyer who is able to complete such a simple task.
Tushie Meshuganah

THE FLIP-OFF

Subject: MUGUS!
Date: December 1, 2011
To: adil.ibrahim1@hotmail.com, barr__musapius@hotmail.com

U BI SCARMERS U FOOLS WHO U TRYING TO FOOL USELESS IDIOTS!!!

I have had to conclude Tushie and Mr Farnes-Barnes' correspondence with 'Barrister Musa Pius' and his friend Ibrahim.
I would liked to have strung them along a little longer but we're off to { ... } vacation.

 

scamorama main street * get booked * subscribe

Copyright © 1999-2016 Scamorama. All rights reserved.